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ECT ENGINEERING LIMITED

Company number 03153494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Michael Dunn as a director
09 Jan 2010 AA Accounts made up to 31 March 2009
23 Dec 2009 AP01 Appointment of Matthew Stevens as a director
01 Sep 2009 225 Accounting reference date shortened from 02/06/2009 to 31/03/2009
31 Mar 2009 AA Accounts made up to 2 June 2008
04 Mar 2009 363a Return made up to 31/01/09; full list of members
08 Feb 2009 287 Registered office changed on 08/02/2009 from holland court the close norwich norfolk NR1 4DY
15 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 02/06/2008
15 Jan 2009 288b Appointment terminated secretary allyson ablett
15 Jan 2009 288a Secretary appointed simon john howell
02 Dec 2008 288c Director's change of particulars / philip fellowes-prynne / 17/11/2008
28 Aug 2008 288c Director's change of particulars / philip fellowes-prynne / 18/08/2008
24 Jul 2008 288b Appointment terminated director david sterry
26 Jun 2008 288a Director appointed philip fellowes-prynne
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008 287 Registered office changed on 19/06/2008 from 97 bollo lane acton london W3 8QN
19 Jun 2008 288b Appointment terminated director john willmington
19 Jun 2008 288b Appointment terminated director anna whitty
19 Jun 2008 288b Appointment terminated director dan waltzer
19 Jun 2008 288b Appointment terminated director wendy starkie
19 Jun 2008 288b Appointment terminated director stephen sears
19 Jun 2008 288b Appointment terminated director allison rockley